§31E-5-502. Change of registered office or registered agent.
(a) A corporation may change its registered office or
registered agent by delivering to the secretary of state for filing
a statement of change that sets forth:

(1) The name of the corporation;

(2) The mailing address or description of physical location of
its current registered office;

(3) If the current registered office is to be changed, the
street address or description of physical location of the new
registered office;

(4) The name of its current registered agent;

(5) If the current registered agent is to be changed, the name
of the new registered agent and the new agent's written consent to
the appointment either printed on the statement or attached to it;
and

(6) That after the change or changes are made, the mailing
addresses of its registered office and the business office of its
registered agent will be identical.

(b) If a registered agent changes the mailing address of his
or her business office, he or she may change the mailing address of
the registered office of any corporation for which he or she is the
registered agent by notifying the corporation in writing of the
change and signing, either manually or in facsimile, and delivering
to the secretary of state for filing a statement that complies with
the requirements of subsection (a) of this section and recites that the corporation has been notified of the change.